Illegal Activity
none
Blackmail
none
Date
2014-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation's checking account for the period of June 1, 2014, to June 30, 2014. It details the beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2014-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | DISCO SCIENTIA CORPORATION | Bank provides checking account services to the corporation. |
| H lene Tolentino | employment | FIFTH THIRD BANK | Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:577.0011.130.13566.001.000.000.133.500581.26500
Assets:
- Checking account balance
Transactions:
- Service charge of $11.13 withdrawn on 06/11/14
- Service charge of $0.13 reversed on 06/20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 3
SOUTH HAMMCINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- Shows the financial activity of Disco Scientia Corporation's checking account.
File Info
- File Name
- EFTA01280857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.669980
- DOJ Source
- View on DOJ